Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 34253752 |
| Universal Entity Code | 1524-6467-8937-9584 |
| Record last updated | Sunday, January 5, 2025 6:18:54 PM UTC |
| Official Address | Barbara Strozzilaan 366 Gemeente Amsterdam There are 269 companies registered at this street |
| Locality | Gemeente Amsterdam |
| Region | Provincie Noord-Holland |
| Postal Code | 1083HN |
| Sector | Financial holding companies |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2024 | Filing of financial statement 2024 | | |
| Financials | Nov 8, 2023 | Filing of financial statement 2022 | | |
| Financials | Nov 8, 2023 | Filing of financial statement 2023 | | |
| Registry | Sep 26, 2023 | Sep 21, 2023 | Appointment of a man as Director | |
| Registry | Sep 26, 2023 | Sep 21, 2023 | Resignation of one Director | |
| Registry | Mar 31, 2023 | Amended statutes | | |
| Financials | Aug 8, 2022 | Filing of financial statement 2021 | | |
| Registry | Jun 13, 2022 | Jun 1, 2022 | Resignation of one Director | |
| Registry | Jun 13, 2022 | Modification of subscribed and paid-up capital | ||
| Financials | Sep 3, 2021 | Filing of financial statement 2020 | | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Appointment of a person as Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Appointment of a man as Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Director | |
| Registry | Jul 5, 2021 | Jul 1, 2021 | Resignation of one Director 34253... | |
| Registry | Apr 27, 2021 | Apr 22, 2021 | Appointment of a person as Director | |
| Registry | Apr 27, 2021 | Apr 22, 2021 | Resignation of one Director | |
| Financials | Sep 28, 2020 | Filing of financial statement 2019 | | |
| Registry | Jul 20, 2020 | Jul 14, 2020 | Appointment of a person as Director | |
| Registry | Jul 20, 2020 | Jul 14, 2020 | Resignation of one Director | |
| Financials | Oct 29, 2019 | Filing of financial statement 2018 | | |
| Registry | May 2, 2019 | Apr 30, 2019 | Appointment of a person as Director | |
| Registry | May 2, 2019 | Apr 30, 2019 | Appointment of a person as Director 34253... | |
| Registry | May 2, 2019 | Apr 30, 2019 | Appointment of a person as Director | |
| Registry | May 2, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | May 2, 2019 | Apr 30, 2019 | Resignation of one Director 34253... | |
| Registry | May 2, 2019 | Apr 30, 2019 | Resignation of one Director | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Appointment of a person as Director | |
| Registry | Dec 4, 2018 | Nov 26, 2018 | Resignation of one Director | |
| Financials | Oct 22, 2018 | Filing of financial statement 2017 | ||
| Financials | Oct 13, 2017 | Filing of financial statement 2016 | ||
| Financials | Aug 18, 2016 | Filing of financial statement 2015 | ||
| Financials | Feb 3, 2016 | Filing of financial statement 2014 | ||
| Financials | Dec 8, 2015 | Dec 4, 2015 | Filing of consolidated financial statement datum deponering: 04-12-2015 boekjaar: 2011 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Oct 29, 2015 | Filing of financial statement 2013 | ||
| Registry | May 12, 2015 | Apr 7, 2015 | Appointment of a man as Director | |
| Registry | May 12, 2015 | Apr 7, 2015 | Resignation of one Director | |
| Registry | Feb 27, 2015 | Dec 24, 2014 | Appointment of a person as Director | |
| Registry | Feb 27, 2015 | Dec 24, 2014 | Appointment of a person as Director 34253... | |
| Registry | Feb 27, 2015 | Dec 24, 2014 | Resignation of one Director | |
| Registry | Feb 27, 2015 | Dec 24, 2014 | Resignation of one Director 34253... | |
| Registry | Dec 4, 2013 | Nov 8, 2013 | Appointment of a person as Director | |
| Registry | Dec 4, 2013 | Nov 8, 2013 | Appointment of a person as Director 34253... | |
| Registry | Dec 4, 2013 | Nov 8, 2013 | Resignation of one Director | |
| Registry | Dec 4, 2013 | Nov 8, 2013 | Resignation of one Director 34253... | |
| Financials | Nov 12, 2013 | Filing of financial statement 2012 | ||
| Financials | Jul 12, 2012 | Filing of financial statement 2011 | ||
| Registry | May 2, 2012 | Apr 1, 2012 | Appointment of a person as Director | |
| Registry | May 2, 2012 | Apr 1, 2012 | Resignation of one Director | |
| Financials | Sep 15, 2011 | Filing of financial statement 2010 | ||
| Registry | Jul 1, 2011 | Jun 21, 2011 | Appointment of a person as Director | |
| Registry | Jul 1, 2011 | Jun 21, 2011 | Resignation of one Director | |
| Registry | May 2, 2011 | Apr 15, 2011 | Appointment of a person as Director | |
| Registry | May 2, 2011 | Apr 15, 2011 | Resignation of one Director | |
| Financials | Dec 2, 2010 | Filing of financial statement 2009 | ||
| Financials | Dec 3, 2009 | Filing of financial statement 2008 | ||
| Registry | Nov 17, 2009 | Nov 11, 2009 | Appointment of a man as Director | |
| Registry | Nov 17, 2009 | Nov 11, 2009 | Resignation of one Director | |
| Financials | Feb 17, 2009 | Filing of financial statement 2007 | ||
| Financials | Jul 7, 2008 | Filing of financial statement 2006 | ||
| Registry | Jun 11, 2008 | Apr 1, 2008 | Appointment of a person as Director | |
| Registry | Jun 11, 2008 | Apr 1, 2008 | Resignation of one Director | |
| Registry | Aug 11, 2006 | Aug 10, 2006 | Change of name and headquarters | |
| Registry | Aug 11, 2006 | Appointment of a person as Director | | |
| Registry | Aug 11, 2006 | Appointment of a man as Director | ||
| Registry | Aug 11, 2006 | Appointment of a person as Director | ||
| Registry | Aug 11, 2006 | Incorporation of company |
